Functionalities |
Reporting tools |
✔ |
✔ |
✔ |
✔ |
Screening against sanction lists |
✔ |
✔ |
✔ |
✔ |
PEP screening, identification and qualification |
✔ |
✔ |
✔ |
|
Multiple screening against sanction lists |
✔ |
|
✔ |
|
Option to process large volume data and batch scans |
✔ |
|
✔ |
|
Folder management system and basic CRM |
✔ |
|
✔ |
|
Audit trail and logging |
✔ |
|
✔ |
|
Risk assessment and filing |
✔ |
✔ |
|
|
Ubo information with link to Ubo chart module |
✔ |
✔ |
|
|
Google and press clippings |
✔ |
✔ |
|
|
Country risk assessment |
✔ |
✔ |
|
|
Links to identity documents |
✔ |
✔ |
|
|
Related parties and information screening |
✔ |
✔ |
|
|
ICIJ website screening and result reporting |
✔ |
✔ |
|
|
Country exposure mapping and reporting |
✔ |
✔ |
|
|
Links to Dutch Chamber of Commerce |
✔ |
|
|
|
Passport expiry notification |
✔ |
|
|
|
Scheduled reporting |
✔ |
|
|
|
Automatic warning system regarding changes |
✔ |
|
|
|
Subscription dependent on amount of names |
|
✔ |
|
✔ |
Personal conflict list |
✔ |
|
|
|
Adding multiple attachments |
✔ |
|
|
|
Add-on compatibility |
Advanced Google add-on |
✔ |
✔ |
|
|
Chamber of Commerce add-on |
✔ |
✔ |
|
|
UBO Chart add-on |
✔ |
|
|
|
CRM API add-on |
✔ |
|
✔ |
|
Satellite add-on |
✔ |
|
|
|
Multiple Users add-on |
✔ |
✔ |
✔ |
|
|
Try now
|
Try now
|
Try now
|
Try now
|